ACKERMAN & NIECE LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Satisfaction of charge 2 in full

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-12 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-03-12 with updates

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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12/10/2312 October 2023 Director's details changed for Mrs Philippa Louise Adamson on 2023-07-27

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12/09/2312 September 2023

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12/09/2312 September 2023 Statement of capital on 2023-09-12

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-07-27

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31/08/2331 August 2023 Termination of appointment of John Martin Adamson as a director on 2023-07-27

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31/08/2331 August 2023 Appointment of Mrs Philippa Louise Adamson as a director on 2023-07-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-12 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-03-11

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13/05/2213 May 2022 Confirmation statement made on 2022-03-12 with updates

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23/02/2223 February 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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26/02/1826 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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06/11/176 November 2017 AUDITOR'S RESIGNATION

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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10/02/1710 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043929910003

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23/03/1623 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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15/01/1615 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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18/03/1518 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/09/1430 September 2014 CURREXT FROM 31/03/2015 TO 30/06/2015

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23/09/1423 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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20/03/1420 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/09/1210 September 2012 STATEMENT OF COMPANY'S OBJECTS

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10/09/1210 September 2012 27/08/12 STATEMENT OF CAPITAL GBP 110

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10/09/1210 September 2012 ADOPT ARTICLES 27/08/2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL

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05/04/125 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/03/0917 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/04/0814 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 DIRECTOR'S PARTICULARS CHANGED

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0322 September 2003 S366A DISP HOLDING AGM 10/09/03

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/028 August 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: THE WILLOWS ALLENS LANE, UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5NQ

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08/08/028 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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22/03/0222 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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